France Likely to Probe French Tycoon's Transfer of Funds to Destinations in Israel
Prosecution will also have to decide on the question of a reported direct payment from Arnaud Mimran to Netanyahu. Some 80 percent of proceeds from French 'fraud of the century' are said to have reached Israel.
PARIS – A Paris prosecutor is expected to launch an investigation into gifts and money from Arnaud Mimran, the main suspect in the so-called “fraud of the century” trial, to destinations in Israel, a legal...
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